\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)<\/a>\uac00 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc9c0\uc5ed\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uba55\uc2dc\ucf54 \uce74\ub974\ud154 \ubc0f \uae30\ud0c0 \ubc94\uc8c4\uc870\uc9c1\uc758 \ubd88\ubc95 \ud65c\ub3d9\uacfc \uc790\uae08\uc138\ud0c1\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \ud655\ub300\ub41c \uc9c0\ub9ac\uc801 \ud45c\uc801\uba85\ub839(GTO)\uc744 \ubc1c\ub839\ud568. GTO\ub294 \ud2b9\uc815 \uc9c0\uc5ed\uc758 \uae08\uc735\uae30\uad00\uc774\ub098 \uc0ac\uc5c5\uccb4\uc5d0 \ucd94\uac00 \ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub294 \uc870\uce58\uc784.<\/p>\n\uc774\ubc88 \uc870\uce58\ub294 \uba55\uc2dc\ucf54 \uae30\ubc18 \uce74\ub974\ud154\uacfc \uae30\ud0c0 \ubc94\uc8c4\uc870\uc9c1\uc774 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \uc545\uc6a9\ud574 \ubd88\ubc95\uc218\uc775\uc744 \uc138\ud0c1\ud558\ub294 \ubb38\uc81c\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uac83\uc784. FinCEN\uc740 \uae30\uc874 GTO\ub97c \uac31\uc2e0\ud558\uba74\uc11c \uc801\uc6a9 \uc9c0\uc5ed\uc744 \ud655\ub300\ud574 \uc560\ub9ac\uc870\ub098, \uce98\ub9ac\ud3ec\ub2c8\uc544, \ub274\uba55\uc2dc\ucf54, \ud14d\uc0ac\uc2a4 \ub0b4 \ud2b9\uc815 \uce74\uc6b4\ud2f0\uc640 ZIP \ucf54\ub4dc(\uc6b0\ud3b8\ubc88\ud638) \uc9c0\uc815 \uc9c0\uc5ed\uc758 \uc77c\ubd80 \uc1a1\uae08\u00b7\ud658\uc804\uc5c5\uccb4(MSB)\uc5d0 \uac15\ud654\ub41c \ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\uacfc\ud568. \ub300\uc0c1 \uc5c5\uccb4\ub294 \ud1b5\uc0c1\uc801\uc778 \uc740\ud589\uad8c \ubc16\uc5d0\uc11c \uae08\uc735\uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud658\uc804\u00b7\uc1a1\uae08\uc5c5\uccb4 \ub4f1\uc774\uba70, \ud574\ub2f9 \uc9c0\uc5ed\uc5d0\uc11c \ubc1c\uc0dd\ud55c 1000\ub2ec\ub7ec \uc774\uc0c1 1\ub9cc \ub2ec\ub7ec \uc774\ud558\uc758 \ud604\uae08\uac70\ub798\uc5d0 \ub300\ud574 \ud604\uae08\uac70\ub798\ubcf4\uace0\uc11c(CTR)\ub97c FinCEN\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud568.<\/p>\n
\uc774\ubc88 \ud655\ub300 \uc870\uce58\ub85c \ub274\uba55\uc2dc\ucf54\uc758 \ubca0\ub974\ub098\ub9b4\ub85c, \ub3c4\ub0d0\uc544\ub098, \uc0b0\ud6c4\uc548 \uce74\uc6b4\ud2f0\uac00 \uc0c8\ub86d\uac8c \ud3ec\ud568\ub410\uace0, \uc560\ub9ac\uc870\ub098\uc5d0\uc11c\ub294 \ub9c8\ub9ac\ucf54\ud30c\uc640 \ud53c\ub9c8 \uce74\uc6b4\ud2f0\uac00 \ucd94\uac00\ub428. \uc774\uc5d0 \ub530\ub77c \uc560\ub9ac\uc870\ub098 4\uac1c \uce74\uc6b4\ud2f0, \uce98\ub9ac\ud3ec\ub2c8\uc544 \uc784\ud398\ub9ac\uc5bc\u00b7\uc0cc\ub514\uc5d0\uc774\uace0 \uc77c\ubd80 ZIP \ucf54\ub4dc\uc9c0\uc815 \uad6c\uc5ed, \ub274\uba55\uc2dc\ucf54 3\uac1c \uce74\uc6b4\ud2f0, \ud14d\uc0ac\uc2a4 5\uac1c \uce74\uc6b4\ud2f0\uac00 \uc801\uc6a9 \ubc94\uc704\uc5d0 \ud3ec\ud568\ub428.<\/p>\n
\uc774\ubc88 \uc870\uce58\uc758 \ud6a8\ub825\uc740 2026\ub144 3\uc6d4 7\uc77c\ubd80\ud130 9\uc6d4 2\uc77c\uae4c\uc9c0\uc784. 2025\ub144 9\uc6d4 \uae30\uc900 GTO \ub300\uc0c1\uc774 \uc544\ub2c8\uc5c8\ub358 \uc2e0\uaddc \uc801\uc6a9 \uc5c5\uccb4\uc5d0\ub294 30\uc77c\uac04\uc758 \uc900\ube44\uae30\uac04\uc774 \ubd80\uc5ec\ub3fc 2026\ub144 4\uc6d4 6\uc77c\ubd80\ud130 \ubcf4\uace0\ub97c \uc2dc\uc791\ud558\uba74 \ub428. \ub610 \uc804\uccb4 GTO \uae30\uac04 \ub3d9\uc548 \ubcf4\uace0 \uae30\ud55c\uc740 \uc77c\ubc18\uc801\uc778 15\uc77c\uc774 \uc544\ub2cc 30\uc77c\ub85c \uc5f0\uc7a5\ub428. \uc7ac\ubb34\ubd80\ub294 \uc774\ub97c \ud1b5\ud574 \uc9c0\uc5ed\u00b7\uc8fc\u00b7\uc5f0\ubc29 \uc218\uc0ac\uae30\uad00\uc774 \uc790\uae08 \ud750\ub984 \ub370\uc774\ud130\ub97c \ub354 \uc2e0\uc18d\ud788 \ud655\ubcf4\ud558\uace0, \ub9c8\uc57d\uc870\uc9c1 \uad00\ub828 \uac1c\uc778\u00b7\ubc95\uc778\uc758 \uae08\uc735 \uc811\uadfc\uc744 \ucc28\ub2e8\ud558\uba70, \ucd94\uac00 \uc218\uc0ac \ub2e8\uc11c\uc640 \uae30\uc18c \uadfc\uac70\ub97c \ud655\ubcf4\ud560 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ud568.<\/p>\n
\uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 \uce74\ub974\ud154\uc774 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \uc545\uc6a9\ud574 \ud39c\ud0c0\ub2d0 \uc720\ud1b5\uc73c\ub85c \uc218\uc775\uc744 \uc62c\ub824\uc654\ub2e4\uba70, \uc7ac\ubb34\ubd80\uac00 \ub9c8\uc57d \uc790\uae08 \uc720\uc785 \ucc28\ub2e8\uacfc \uc218\uc0ac \uc9c0\uc6d0 \uac15\ud654\ub97c \ud655\ub300\ud558\uaca0\ub2e4\uace0 \ubc1d\ud798.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \uad6d\uacbd \uc778\uc811 \ube44\uc740\ud589\uad8c \uae08\uc735\uac70\ub798\ub97c \ucd18\ucd18\ud788 \ub4e4\uc5ec\ub2e4\ubcf4\uba70 \ub9c8\uc57d\u00b7\uce74\ub974\ud154 \uc790\uae08\uc744 \uc870\uae30 \ud0d0\uc9c0\ud558\ub824\ub294 \ubbf8\uad6d\uc758 \uc9d1\ud589 \uac15\ud654 \ud750\ub984\uc744 \ubcf4\uc5ec\uc90c. MSB \uc5c5\uacc4\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd80\ub2f4\uc740 \ucee4\uc9c0\uaca0\uc9c0\ub9cc, \uc81c\uc7ac\u00b7\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\uad6d\uacbd\ubc94\uc8c4 \ub300\uc751\uc774 \uacb0\ud569\ub3fc \ud55c\uce35 \uac15\ud654\ub418\ub294 \uc2e0\ud638\ub85c \uc77d\ud798.<\/p>\n","protected":false},"excerpt":{"rendered":"|\uc7ac\ubb34\ubd80 FinCEN, \ub9c8\uc57d\uc870\uc9c1 \ucc28\ub2e8 \uc704\ud55c \uae08\uc735\uac10\uc2dc \ud655\ub300 |\ub274\uba55\uc2dc\ucf54\u00b7\uc560\ub9ac\uc870\ub098 \ucd94\uac00 \uc9c0\uc815, \ud604\uae08\uac70\ub798 \ubcf4\uace0\uc758\ubb34 \uac15\ud654 <\uac1c\uc694> \ubbf8 \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ubbf8\uad6d \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc9c0\uc5ed\uc758 \uc790\uae08\uc138\ud0c1\uacfc \ub9c8\uc57d \uce74\ub974\ud154 \ud65c\ub3d9 \ucc28\ub2e8\uc744 \uc704\ud574 \uc9c0\ub9ac\uc801 \ud45c\uc801\uba85\ub839(GTO)\uc744 \ud655\ub300 \ubc1c\ub3d9\ud568. \ud2b9\uc815 \uc1a1\uae08\u00b7\ud658\uc804\uc5c5\uccb4(MSB)\uc5d0 \ub300\ud574 1000\ub2ec\ub7ec~1\ub9cc \ub2ec\ub7ec \ud604\uae08\uac70\ub798 \ubcf4\uace0\ub97c \uac15\ud654\ud558\uace0, \uc218\uc0ac\uae30\uad00\uc758 \uc2e0\uc18d\ud55c \uc790\uae08\ucd94\uc801\uc744 \uc9c0\uc6d0\ud558\ub824\ub294 \uc870\uce58\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ubbf8 \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc9c0\uc5ed\uc5d0\uc11c […]<\/p>\n","protected":false},"author":662,"featured_media":55094,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,618,8],"tags":[719,272,8803,9169,7425,1258,52,10103],"class_list":{"0":"post-55077","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-south-america","10":"category-compliance","11":"tag-aml","12":"tag-fincen","13":"tag-gto","14":"tag-msb","15":"tag-7425","16":"tag-1258","17":"tag-52","18":"tag-10103"},"yoast_head":"\n
\u7f8e \ub0a8\uc11c\ubd80 \uad6d\uacbd \ub9c8\uc57d \uc790\uae08\uc904 \ubd09\uc1c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"FinCEN\uc774 \ubbf8\uad6d \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc9c0\uc5ed\uc758 \uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839\uc744 \ud655\ub300 \ubc1c\ub3d9\ud568. \ud2b9\uc815 \uc1a1\uae08\u00b7\ud658\uc804\uc5c5\uccb4(MSB)\uc758 \ud604\uae08\uac70\ub798 \ubcf4\uace0\uc758\ubb34\ub97c \uac15\ud654\ud574 \uce74\ub974\ud154 \uc790\uae08\uc138\ud0c1 \ucc28\ub2e8\uc744 \uaca8\ub0e5\ud568. \uad6d\uacbd\ubc94\uc8c4 \ub300\uc751\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9d1\ud589 \uac15\ud654 \ud750\ub984\uc744 \ubcf4\uc5ec\uc90c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=55077\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \ub0a8\uc11c\ubd80 \uad6d\uacbd \ub9c8\uc57d \uc790\uae08\uc904 \ubd09\uc1c4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"FinCEN\uc774 \ubbf8\uad6d \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc9c0\uc5ed\uc758 \uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839\uc744 \ud655\ub300 \ubc1c\ub3d9\ud568. \ud2b9\uc815 \uc1a1\uae08\u00b7\ud658\uc804\uc5c5\uccb4(MSB)\uc758 \ud604\uae08\uac70\ub798 \ubcf4\uace0\uc758\ubb34\ub97c \uac15\ud654\ud574 \uce74\ub974\ud154 \uc790\uae08\uc138\ud0c1 \ucc28\ub2e8\uc744 \uaca8\ub0e5\ud568. \uad6d\uacbd\ubc94\uc8c4 \ub300\uc751\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9d1\ud589 \uac15\ud654 \ud750\ub984\uc744 \ubcf4\uc5ec\uc90c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=55077\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-03-13T20:00:46+00:00\" \/>\n<meta property=\"og:image\" 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